Vision Design Creative Consultants Limited in Walton Road MILTON KEYNES VILLAGE

Vision Design Creative Consultants Limited MILTON KEYNES VILLAGE

Vision Design Creative Consultants started in year 2003 as Private Limited Company with registration number 04700057. The Vision Design Creative Consultants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Milton Keynes Village at Southside Studio Southside Farm. Postal code: MK10 9AG. Since Thursday 17th April 2003 Vision Design Creative Consultants Limited is no longer carrying the name Vision Design (mk).

There is a single director in the company at the moment - Helen B., appointed on 18 March 2003. In addition, a secretary was appointed - Christopher B., appointed on 18 March 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Vision Design Creative Consultants Limited Address / Contact

Office Address	Southside Studio Southside Farm
Office Address2	Walton Road
Town	Milton Keynes Village
Post code	MK10 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04700057
Date of Incorporation	Tue, 18th Mar 2003
Industry	specialised design activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 18 March 2003

Helen B.

Position: Director

Appointed: 18 March 2003

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 31 March 2003

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 31 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Helen B. The abovementioned PSC has significiant influence or control over the company,.

Helen B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Vision Design (mk)	April 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2018-04-30	2019-04-30
Net Worth	29 999	27 077	30 999

Balance Sheet
Current Assets	65 949	60 124	63 162	68 305	72 016
Net Assets Liabilities				20 168	23 315
Cash Bank In Hand	59 264	56 822	43 018
Debtors	6 685	3 302	20 144
Net Assets Liabilities Including Pension Asset Liability	29 999	27 077	30 999
Tangible Fixed Assets	4 358	3 486	2 789

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	27 999	25 077	28 999
Shareholder Funds	29 999	27 077	30 999

Other
Average Number Employees During Period				1	1
Creditors				51 887	54 276
Fixed Assets	4 358	3 486	2 789	2 870	2 295
Net Current Assets Liabilities	25 641	23 591	28 210	17 298	21 020
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				880	3 280
Total Assets Less Current Liabilities	29 999	27 077	30 999	20 168	23 315
Creditors Due Within One Year	40 308	36 533	34 952
Tangible Fixed Assets Cost Or Valuation	7 074	7 074	7 074
Tangible Fixed Assets Depreciation	2 716	3 588	4 285
Tangible Fixed Assets Depreciation Charged In Period		872	697

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 22nd March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 9th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 4th, April 2008	accounts	Free Download (1 page)
225	Curr sho from 31/05/2008 to 30/04/2008 filed on: 4th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/05/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/05/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 15th March 2006 (Secretary's particulars changed)	annual return
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 4th July 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 4th July 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th May 2005 (Secretary resigned;director resigned)	annual return
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (4 pages)
287	Registered office changed on 14/05/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP filed on: 14th, May 2003	address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP filed on: 14th, May 2003	address	Free Download (1 page)
CERTNM	Company name changed vision design (mk) LIMITEDcertificate issued on 17/04/03 filed on: 17th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed vision design (mk) LIMITEDcertificate issued on 17/04/03 filed on: 17th, April 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, March 2003	incorporation	Free Download (20 pages)

Vision Design Creative Consultants Limited MILTON KEYNES VILLAGE

Vision Design Creative Consultants Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Helen B.

Aldbury Secretaries Limited

Aldbury Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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